| Source Date | Board Meeting Date | Details |
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27-Feb-2026
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05-Mar-2026
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Scheme of Arrangement & Inter alia, to consider and approve:- (1) To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation, (2) To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (?Transferee company? / ?the company?) to the shareholders of Narbada Gems and Jewellery limited (?Transferor company?) under the scheme of amalgamation., To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme, To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
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06-Feb-2026
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12-Feb-2026
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Scheme of Arrangement & Quarterly Results
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16-Jan-2026
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21-Jan-2026
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Inter alia, to consider the following matters: 1. To consider and approve the proposal for utilisation of surplus funds, including margins maintainedfor hedging and risk management purposes, for investment in shares and/or securities of other companies, up toanamount not exceeding ?10,00,00,000 (Rupees Ten Crores only), in accordance with Section 186 of theCompanies Act, 2013 and pursuant to Ancillary Object Clause No. 11 of the Company?s Memorandumof Association. 2. To consider and approve the proposal for availing Inter-Corporate Deposit(s) from Sanghi Jewellers PrivateLimited, being a related party, for an aggregate amount not exceeding ?10,00,00,000 (Rupees Ten Crores only), to be received in multiple tranches, on such terms and conditions as may be approved by the Board, and totreat the same as a Related Party Transaction in accordance with Section 188 and other applicable provisions of the Companies Act, 2013.? 3. Any other related matters as required under the Companies Act, 2013 and SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015.
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30-Oct-2025
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14-Nov-2025
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Quarterly Results
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27-Oct-2025
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29-Oct-2025
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Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note of the minutes of last meeting of Board of Directors of the Company; 3. To take note of the report on action taken on items discussed in previous Board meeting; 4. To consider, note and approve the Sanction Letter dated 23rd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working Capital facilities by the Company. 5. To consider and approve the Related Party Transactions for consolidation of Studded Jewellery Manufacturing Business of Sanghi Jewellers Private Limited by Purchase of inventories, stocks and various other products estimated up to ?80 Crore 6. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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22-Sep-2025
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25-Sep-2025
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Inter alia, to consider and approve:- The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group
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25-Aug-2025
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29-Aug-2025
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Inter alia, to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters.
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04-Aug-2025
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09-Aug-2025
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Quarterly Results
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21-May-2025
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28-May-2025
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Audited Results
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09-May-2025
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14-May-2025
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Inter alia, to consider the following matters: 1. To take note and ratification of Circular Resolution passed on 26.04.2025. 2. To discuss the proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited.
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